The Valentine's Day caper - Part 3

Lugano not Zurich

One week after they first arrived in Frankfurt, Irene issued instructions on Friday, 16 February to Deutsche Bank to send her documents to UBS Lugano with her specific remark not Zurich. This distinction as to branches is very important, as we shall see later on.

With this instruction, Irene made sure that UBS Lugano would receive from Deutsche Bank Dusseldorf the necessary bank documents needed for the funds transfer.

Here is a copy of her...

To continue reading, please login or register for free

Click for more on: valentines | caper | part

Print Edition

FinanceAsia Print Edition